| Entity Name: | I.K. INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.K. INVESTMENT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 1998 (27 years ago) |
| Document Number: | P98000064913 |
| FEI/EIN Number |
650852237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3802 NE 207 ST., APT.802, AVENTURA, FL, 33180 |
| Mail Address: | 3802 NE 207 ST., APT.802, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSAB SASSON | President | 3802 NE 207 ST. #802, AVENTURA, FL, 33180 |
| KASSAB SASSON | Director | 3802 NE 207 ST. #802, AVENTURA, FL, 33180 |
| KASSAB REGINA | Vice President | 3802 NE 207 ST. #802, AVENTURA, FL, 33180 |
| KASSAB REGINA | Secretary | 3802 NE 207 ST. #802, AVENTURA, FL, 33180 |
| KASSAB REGINA | Treasurer | 3802 NE 207 ST. #802, AVENTURA, FL, 33180 |
| KASSAB REGINA | Director | 3802 NE 207 ST. #802, AVENTURA, FL, 33180 |
| YAIR KASSAB | Director | 6000 ISLAND BLVD. APT 1101, AVENTURA, FL, 33160 |
| Bensabat Rebeca | Dier | 3242 NE 211Th Terrace, AVENTURA, FL, 33180 |
| Tabacinic Deborah Dr. | Director | 21200 NE 38th Ave., AVENTURA, FL, 33180 |
| FELDMAN PAUL | Agent | 2750 NE 185 ST,, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 2750 NE 185 ST,, 203, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 3802 NE 207 ST., APT.802, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 3802 NE 207 ST., APT.802, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-19 | FELDMAN, PAUL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
